from: JASON PETERSON <info.reverenpetson@gmail.com>
date: Jan 26, 2021, 9:40 PM
subject: ATM CARD AND BMW CAR AWARD
mailed-by: gmail.com
DEAR CUSTOMER
It's my privilege to remind you of your grant/Donation which was converted to an ATM Card worth USD$3,899,478.00 and the new BMW 2019 series that was awarded to you, I am sure you have been contacted by MR. HENRY CHIDIKE the Vice President and Promotion Committee.
This is a letter of reminder for you to be serious with the approved office to make sure that you claim your fund and your new BMW car. You can find below his contact information, If you have not contacted him yet, Please contact him immediately and receive your ATM Card and the New BMW, all the information about the Card and the Car will be forwarded to you by Mr. Henry Chidike.
Name: Mr. Henry Chidike
Position: Vice President and Promotion Committee
Phone: (+234) 810 531 4995
Email: dept.foreignaffairssettlement@gmail.com
Note; It is your responsibility to be updating us with your communication with Mr. Henry Chidike to make sure that you are inline with the official procedure in receiving your funds along with the Car, Its very important and we expect you to follow the official directives to avoid the ATM Card from expiring as it has been issued already.
Get back to me as soon as you receive this message.
Yours faithfully,
JASON PETERSON
Manager, Foreign Operation
Barclay's Bank Ltd
Information contained in this email is confidential and intended for the addressee only. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately.
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Jason Peterson - Barclays Bank - info.reverenpetson@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Jason Peterson - Barclays Bank - info.reverenpetson@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Jason Peterson - Barclays Bank - info.reverenpetson@gmail.com
from: JASON PETERSON <info.reverenpetson@gmail.com>
date: Mar 29, 2021, 3:15 PM
subject: RE: I AM HAPPY FOR YOU
mailed-by: gmail.com
Dear Customer
You have refused to appreciate the fact that I am the one that made it possible for you to receive your ATM CARD and the BMW CAR that was awarded to you last Month, this is one of those things that usually happen when someone receives his longtime expectation and to give thanks is always the problem.
I will not blame you, But you should know that it is good to give thanks or to appreciate those that helped you in times of need.
I am happy to hear you have finally received the ATM CARD.
Remain blessed.
Yours faithfully,
JASON PETERSON
Manager, Foreign Operation
Barclay's Bank Ltd
Information contained in this email is confidential and intended for the addressee only. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately.
date: Mar 29, 2021, 3:15 PM
subject: RE: I AM HAPPY FOR YOU
mailed-by: gmail.com
Dear Customer
You have refused to appreciate the fact that I am the one that made it possible for you to receive your ATM CARD and the BMW CAR that was awarded to you last Month, this is one of those things that usually happen when someone receives his longtime expectation and to give thanks is always the problem.
I will not blame you, But you should know that it is good to give thanks or to appreciate those that helped you in times of need.
I am happy to hear you have finally received the ATM CARD.
Remain blessed.
Yours faithfully,
JASON PETERSON
Manager, Foreign Operation
Barclay's Bank Ltd
Information contained in this email is confidential and intended for the addressee only. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Jason Peterson - info.reverenpetson@gmail.com
from: JASON PETERSON <info.reverenpetson@gmail.com>
date: Apr 29, 2021, 9:27 AM
subject: Re: Successful Payment Notification
mailed-by: gmail.com
Beloved
I need a response to my email and to make sure we are not missing any steps to pay you this week please be positive in your response and I will be more than happy to send you the development of the Package quote for your reference, the Instruction was to open a non-resident account that will generate a new ATM membership card and credit all the total of $ 3,899,478.00 to you
Your silence and delay are not helping the service, and the charges required long time ago, was to open a branch here that will coincide with your bank abroad and allow the limit withdrawal of $ 7000 daily, so there will be no information leak to attract tax once the money is transferred to your ATM card.
You need this money to open your doors and live like a first class citizens, take your children to the first -Class position, we are in the 20th century now and our network security will not allow any deductions due to the 1999 constitution by law that prevents theft, I advise you to respond with the request and to enable us to send you the ATM and the new BMW Car that was attached to your account, it is never in our character to pressure our client into a transaction contrary to his ethnicity or what you intends doing, if our resource effort does not bring you home with the necessary information, just ask a question.
Is never a good idea to overflow this transaction without a good intention, I will attach the new BMW CAR for your view and open your answer thank you.
Jason Peterson
Vice President and Promotion/ Granting of credit Section 331 (4) (1988)
Defense and observance of human rights by law
date: Apr 29, 2021, 9:27 AM
subject: Re: Successful Payment Notification
mailed-by: gmail.com
Beloved
I need a response to my email and to make sure we are not missing any steps to pay you this week please be positive in your response and I will be more than happy to send you the development of the Package quote for your reference, the Instruction was to open a non-resident account that will generate a new ATM membership card and credit all the total of $ 3,899,478.00 to you
Your silence and delay are not helping the service, and the charges required long time ago, was to open a branch here that will coincide with your bank abroad and allow the limit withdrawal of $ 7000 daily, so there will be no information leak to attract tax once the money is transferred to your ATM card.
You need this money to open your doors and live like a first class citizens, take your children to the first -Class position, we are in the 20th century now and our network security will not allow any deductions due to the 1999 constitution by law that prevents theft, I advise you to respond with the request and to enable us to send you the ATM and the new BMW Car that was attached to your account, it is never in our character to pressure our client into a transaction contrary to his ethnicity or what you intends doing, if our resource effort does not bring you home with the necessary information, just ask a question.
Is never a good idea to overflow this transaction without a good intention, I will attach the new BMW CAR for your view and open your answer thank you.
Jason Peterson
Vice President and Promotion/ Granting of credit Section 331 (4) (1988)
Defense and observance of human rights by law
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Jason Peterson - Barclays Bank - info.reverenpetson@gmail.com
from: JASON PETERSON <info.reverenpetson@gmail.com>
date: May 4, 2021, 8:02 AM
subject: Re: Successful Payment Notification
mailed-by: gmail.com
DEAR FRIEND
Thank you for your email which is well noted, First you should not fool yourself thinking otherwise or seeing all the details of our previous work for grant, just to avoid interceptions, Secondly, you have not fulfilled the payment of the iTunes card $300.00 requested sometimes ago to enable link a platinum account for you as our active member, and it is never in our character to pressure our client into making a transaction contrary to their ethnic origin or beyond what they intend to do, if our resources effort does not take you home with the information you need. Ask a question? If not, is never a good idea to overflow the transaction.
This is what you must do, drive down to any nearby itunes shop and send the card affordable cost of $300.00 initial charges to accumulate you a non resident account operation, once done then the delivery of the car to your country is just 2 to 3 days shipping and it shall come along with the bank atm card which you shall be receiving $7000 daily from the entire USD $ 3,899,478.00 that will be send to you to withdrawal, So as not to draw attention that could require taxes upon receiving, the truth is just in front of you.
If you need more explanation let me know, but i will love to make you understand why non-resident permit becomes very important, this permit your asked to pay, will keep you safe from any kind of taxes, the account will be kept here and you will only be able to use your new car and ATM card anywhere with this permission due in amount withdrawal of $ 7000 daily, there will be no leakage of information to attract taxes upon receiving, that's why you have to pay the $ 300.00, that's it.
Everything will be perfect and fine with you, I promise you will not regret it and once you meet the requirements, everything will be fine, for sure.
Yours faithfully,
JASON PETERSON
Manager, Foreign Operation
date: May 4, 2021, 8:02 AM
subject: Re: Successful Payment Notification
mailed-by: gmail.com
DEAR FRIEND
Thank you for your email which is well noted, First you should not fool yourself thinking otherwise or seeing all the details of our previous work for grant, just to avoid interceptions, Secondly, you have not fulfilled the payment of the iTunes card $300.00 requested sometimes ago to enable link a platinum account for you as our active member, and it is never in our character to pressure our client into making a transaction contrary to their ethnic origin or beyond what they intend to do, if our resources effort does not take you home with the information you need. Ask a question? If not, is never a good idea to overflow the transaction.
This is what you must do, drive down to any nearby itunes shop and send the card affordable cost of $300.00 initial charges to accumulate you a non resident account operation, once done then the delivery of the car to your country is just 2 to 3 days shipping and it shall come along with the bank atm card which you shall be receiving $7000 daily from the entire USD $ 3,899,478.00 that will be send to you to withdrawal, So as not to draw attention that could require taxes upon receiving, the truth is just in front of you.
If you need more explanation let me know, but i will love to make you understand why non-resident permit becomes very important, this permit your asked to pay, will keep you safe from any kind of taxes, the account will be kept here and you will only be able to use your new car and ATM card anywhere with this permission due in amount withdrawal of $ 7000 daily, there will be no leakage of information to attract taxes upon receiving, that's why you have to pay the $ 300.00, that's it.
Everything will be perfect and fine with you, I promise you will not regret it and once you meet the requirements, everything will be fine, for sure.
Yours faithfully,
JASON PETERSON
Manager, Foreign Operation
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Jason Peterson - Barclays Bank - info.reverenpetson@gmail.com
from: JASON PETERSON <info.reverenpetson@gmail.com>
date: May 25, 2021, 2:40 PM
subject: YOUR FAULT
mailed-by: gmail.com
DEAR BENEFICIARY
We cannot continue begging you to pay the cost of account opening fee, God knows I have done my best to make sure you receive what belongs to you without stress, I have already explained everything to you and It's your responsibility to pay the required $300.00 and have an account with the Bank for them to issue you an ATM CARD.
The transaction is very simple and I expect you to do the needful because without you having an account with the Bank, there is no way an ATM CARD will be issued on your name talkless of registering it with the Courier Company for delivery.
It's high time you pay and receive your ATM CARD together with the BMW Car.
Yours faithfully,
JASON PETERSON
Manager, Foreign Operation
Barclay's Bank Ltd
Information contained in this email is confidential and intended for the addressee only. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately.
date: May 25, 2021, 2:40 PM
subject: YOUR FAULT
mailed-by: gmail.com
DEAR BENEFICIARY
We cannot continue begging you to pay the cost of account opening fee, God knows I have done my best to make sure you receive what belongs to you without stress, I have already explained everything to you and It's your responsibility to pay the required $300.00 and have an account with the Bank for them to issue you an ATM CARD.
The transaction is very simple and I expect you to do the needful because without you having an account with the Bank, there is no way an ATM CARD will be issued on your name talkless of registering it with the Courier Company for delivery.
It's high time you pay and receive your ATM CARD together with the BMW Car.
Yours faithfully,
JASON PETERSON
Manager, Foreign Operation
Barclay's Bank Ltd
Information contained in this email is confidential and intended for the addressee only. Any dissemination, distribution, copying or use of this communication without prior permission from the addressee is strictly prohibited. If you are not the intended recipient of this communication, please delete it permanently without copying, disclosing or otherwise using its contents, and notify the sender immediately.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.